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ROTHLEY GROUP (HOLDINGS) LIMITED

Company number 01306247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
04 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1993 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1992 363s Return made up to 22/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/08/92; no change of members
08 Oct 1992 AA Accounts for a medium company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1991
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1991 363b Return made up to 22/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/91; no change of members
30 Jul 1991 AA Accounts for a medium company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1990
10 May 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Sep 1990 363 Return made up to 22/08/90; full list of members
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Request DocumentReturn made up to 22/08/90; full list of members
10 Sep 1990 AA Group accounts for a medium company made up to 31 December 1989
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Request DocumentGroup accounts for a medium company made up to 31 December 1989
30 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Nov 1989 AA Full group accounts made up to 31 December 1988
14 Nov 1989 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
09 Dec 1988 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
15 Nov 1988 AA Group accounts for a medium company made up to 31 December 1987
21 Sep 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jan 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned